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EL-BJORN UK LIMITED

Company number 07866497

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	PSC02	Notification of El-Bjorn Ab as a person with significant control on 10 August 2022	View PDF Notification of El-Bjorn Ab as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 12 August 2022	View PDF Withdrawal of a person with significant control statement on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Carl Stig Conny Hansson as a person with significant control on 1 May 2022	View PDF Cessation of Carl Stig Conny Hansson as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC01	Notification of Carl Stig Conny Hansson as a person with significant control on 1 May 2022	View PDF Notification of Carl Stig Conny Hansson as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Soren Klas Sjoo as a person with significant control on 1 May 2022	View PDF Cessation of Soren Klas Sjoo as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	AP01	Appointment of Mr Carl Stig Conny Hansson as a director on 1 May 2022	View PDF Appointment of Mr Carl Stig Conny Hansson as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Soren Klas Sjoo as a director on 1 May 2022	View PDF Termination of appointment of Soren Klas Sjoo as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Matthew John Thomas on 1 May 2022	View PDF Director's details changed for Mr Matthew John Thomas on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AD01	Registered office address changed from Unit 6 Boundary Business Centre Boundary Road Woking Surrey GU21 5DH to Unit 2 Oyster Park Chertsey Road West Byfleet Surrey KT14 7AX on 2 November 2020	View PDF Registered office address changed from Unit 6 Boundary Business Centre Boundary Road Woking Surrey GU21 5DH to Unit 2 Oyster Park Chertsey Road West Byfleet Surrey KT14 7AX on 2 November 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Joe Louis Warren as a director on 1 July 2020	View PDF Termination of appointment of Joe Louis Warren as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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EL-BJORN UK LIMITED

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